Cuyaht. THRAU,  City of Thrall  Regular City Council Meeting 104 South Main Street Thrall, Texas 76578  Wednesday, November 13, 2019 at 7:00 p.m.  AGENDA THRALLCITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla  1. CALLTOORDER and DECLARE. A QUORUM  1.1. Roll Call 1.2.Pledge of Allegiance  2. WELCOME VISITORS. AND VISITOR COMMENTS  (Orange Sign In Card)  This time is reserved for input to the Thrall City Council on items not listed on the agenda. Any items presented to the Thrall City Council are considered informational only and may result in placement on a future agenda for discussion and consideration. During this time the Thrall City Council may hear your concerns but may not respond to any comments and will defer to City Staff. Those wishing to speak during this time must complete an Orange Sign In Card and present to the City Secretary prior to the beginning of the meeting. All  visitors will observe a three-minute time limit.  2.1. Remarks of Visitors 3. PRESENTATIONS  3.1. Reguladores LEMC/Caballo de Hierro Chapter to present check to the City of Thrall for  a donation to thel Blue Santa program.  4. CONSENT AGENDAI ITEMS  The Consent Agenda items listed below are considered to be routine by the Thrall City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by the Mayor and/or Commissioner, in which event, the item(s) will be removed from the Consent Agenda and considered as a Regular Agenda item(s). 4.1. Consideration and possible action regarding the approval of the minutes for the 4.2. Consideration and possible action regarding the replat for Countryside Estate Phase 1  Regular City Council Meeting on October 16, 2019.  fora amended plat ofL Lot1 1, Block D. November 13, 20191 Regular City Council Meeting Agenda  Pagelof3    5. REGULAR AGENDA ITEMS  (Green Sign In Card)  This time is reserved for the public to speak to the Thrall City Council after the regular agenda item has been announced for consideration. Those wishing to speak must complete a Green Sign In Card and present the card to the City Secretary prior to the beginning of 5.1. Consideration and possible action regarding a variance request to Ordinance No. 20150520 Article 2 B and C for the placement of the front door from Leticia Perez for 5.2. Consideration and possible action regarding a variance request to Ordinance No. 2017- 0726 Section 2 Square Feet, Ordinance No. 2014-0910 Section 2 Setbacks and Ordinance No. 2015-0520 Article 2B B & C Front Entrance from Scott Senteney for property located  the meeting. All visitors will observe a three-minute time limit.  property located at 220 Castro.  at 101 S. Barker Street, Lot 1, Lot 2 and Lot3.  5.3. Consideration and possible action regarding the September financials. 5.4. Consideration and possible action regarding the Employee Christmas Party. 5.5. Consideration and possible action regarding the Employee Appreciation pay.  6. EXECUTIVE SESSION  Thrall City Council will adjourn from its regular session and convene into Closed/Executive Session, to discuss the following Item(s), pursuant to Texas Government Code Chapter: 6.1. Discussion regarding the water contract with Taylor and settlement agreement in lawsuit styled City of Thrall V. Noack Water Supply Corp. V. City of Taylor, Cause No. 12-0200-C26. 551.071 [Litigation and certain consultation with attorney]  7. FINAL ACTIONC ON EXECUTIVE SESSIONITEMS  Thrall City Council will reconvene into its regular session to consider and possible action on 7.1.Consideration and possible action regarding the water contract with Taylor and settlement agreement in lawsuit styled City of Thrall V. Noack Water Supply Corp. V. City of Taylor, Cause No. 12-0200-C26. 551.071 [Litigation and certain consultation  the following Item(s):  with attorneyl 8. ADIOURNMENT CERTIFICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at e.ctyothral.com and the front window located at Thrall City Hall - 104 South Main Street, Thrall, Texas 76578 pursuant to Chapter 551 oft the Texas Government Code. Ifurther certify that the following news media was  notified of thet meeting: Taylor. Press  Posted: Posted by:  H35 a.m/ Gmo  Melissal L.I Perfy, City Sefetary r  November 13, 2019) Regular City Council Meeting Agenda  Page2of3    This meeting will be conducted pursuant to the Texas Government Code Section 551.001 est seq. At any time during the meeting the Council reserves the right to adjourn into executive session on any of the above posted agenda items in accordance with the following sections 551.071 [litigation and certain consultation with attorneyl, 551.072 deliberations abut real propertyl, 551.073 deliberations about gifts and donations to city), 551.074 deliberations on certain personnel matters] 0r551.076 [deliberations about eypmetlimp-amatanion of security personnel or devices), 551.086 [Economic Development and 551.089 [deliberation regarding security devices or security audits). The City of7 Thrall is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will provided upon request. Please contact the City Secretary Icertify that the above Notice of Meeting of the City of Thrall was removed from thej front window located at Thrall  at (512)898-5306.  City Hall; 104 South Main Street, Thrall, Texas 76578 on:  Removed on: Removed by:  2019at_  a.m/p.m.  Melissa L. Perry, City Secretary  November 13, 20191 Regular City Council Meeting Agenda  Page3of3